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Sex TraffickingArchive 2008–2016

Sex Trafficking in Queens, New York (2010)

A sex trafficking case from 2010 in Queens, New York, United States. 5 sources on file.

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What happened

Cui has in recent months posted job advertisements in Korean-language newspapers seeking nail salon attendants. But once the women responded, Cui threatened them, Spota said, at times saying that she would have them or their families killed by Chinese gangsters. Cui also threatened to abandon them penniless on Long Island or tell their families they were prostitutes if they refused to cooperate, Suffolk DA Spota said. As many as eight women, all in their 30s and 40s, serviced dozens of clients a day at a Huntington Station nail salon and an unnamed "spa" near the Hicksville train station. The women performed a variety of sexual services for as little as $60, officials said. Cui got the money, officials said, and the women kept tips. One Craigslist ad earlier this month promised erotic services. Raids at the businesses and Cui’s home, an 8,000-square-foot, Tudor-style house in Flushing, found $20,000 in cash, lingerie, shower massage tables, cases of condoms, baby oil and rubbing alcohol. "There was not a single bottle of nail polish found," said Suffolk police Detective John Rodriguez, who assisted in the investigation. Rodriguez said many of the women — only some of whom have agreed to cooperate in the case — did not speak English and were new to the country. "If you’re from a small village, you don’t know the language, it can be easy to intimidate someone like that," he said. All information found from the following sources: http://www.nbcnewyork.com/news/local-beat/Queens-Woman-Charged-With-Sex-Trafficking-97407769.html http://www.nydailynews.com/ny_local/2010/06/29/2010-06-29_queens_madam_forced_young_korean_women_into_lives_of_sex_slavery_in_li_massage_p.html http://www.bostonherald.com/news/national/northeast/view.bg?articleid=1264866 http://www.newser.com/story/94221/ny-madam-forced-korean-women-into-sex-slavery.html http://scallywagandvagabond.com/2010/07/have-you-become-a-hooker-today/

Response and intervention

Police arrested Cui and Kuen along with two of the girls present during the raid. They are now holding Cui at the Suffolk County Jail on $10,000 bail. Cui pleaded not guilty to charges of sex trafficking, promoting prostitution and conspiracy at her June 22 arraignment. Kuen has pleaded guilty to promoting prostitution.

Domestic Servitude2007

Muttontown Knolls, New York, United States, 2007

United States US

Dunkin' Donuts employees in Syosset notified the police of a middle aged women who was present and wearing only pants and a towel and had a beaten in face. Immigration officials searched the house and found another housekeeper hiding in a closet. The two slaves confessed to being tortured, beaten, and starved. They were also beaten with brooms and umbrellas, cut with knives and forced to climb stairs and to take freezing cold showers for misdeeds like oversleeping or stealing food from the trash since they were not fed well.

Needs a sourceArchive 2008–2016
Forced Labor2004

North Amityville, New York, United States, 2004

United States US

Mariluz Zavala pleaded guilty (November 5, 2004)of forced labor; conspiring to recruit, harbor, transport, house undocumented workers; engaging in extortionate credit transactions and transferring false alien registration cards of 69 Peruvians. Zavala and Jose Ibanez (co-defendent/husband) sheltered these immigrants into one house with squalid & cramped living conditions, 13 of who were minors, and used the earned money of the workers to pay for the mortgage of their three houses. They forced the victims to pay $6,000 to $13,000 for their smuggling fees.

Needs a sourceArchive 2008–2016
Sex Trafficking2008

St. Albans, Queens, New York, United States, 2008

United States US

The District Attorney said that, according to trial testimony, in August 2008, the 19-year-old victim was “sold” to Brown by an ex-girlfriend who was an acquaintance of the victim’s for $2,000. The defendant told the victim that she would be his “bitch” and that she would work as a prostitute in order to earn him money. Brown also told her that she was not allowed to talk to her family or friends or leave his apartment without him or else he would beat her and cut up her body to make sure that no one would know she was dead. Whenever Brown left the location, he would have someone watch the victim to make sure that she didn’t leave. Trial testimony also revealed that Brown took nude photographs of the victim in various poses and posted the photographs on Craigslist to advertise her services as a prostitute. Testimony showed that during a 12-day period in August the victim engaged in sexual acts with approximately thirty men in exchange for cash – ranging from $60 to $200 – which she turned over to Brown. Finally, on August 23, 2008, the victim managed to escape from Brown’s residence when left alone. However, the next morning, Brown and an unapprehended male found her at a location on Lefferts Avenue near Far Rockaway. Brown and the unapprehended male who was holding a gun approached her and Brown grabbed her by the wrist and said that she had to come back with him to earn him money as a prostitute before forcing her into a car. District Attorney Brown said that Brown and a co-defendant, Nino Isakadze, 21, were originally arrested on August 24, 2008, on charges of raping the victim and forcing her into prostitution. At their arraignments, bail was set at $200,000 for Brown and $50,000 for Isakadze. When the case was about to be presented to a grand jury, authorities learned that the victim had run away. Unable to locate the victim and proceed with the case in a timely fashion, the Court was forced to release the defendants without bail pursuant to Criminal Procedure Law 180.80. The victim was subsequently found on September 23, 2008, when she was arrested on a charge of loitering for the purposes of prostitution. A joint investigation by the New York City Police Department and the Queens District Attorney’s Office revealed that Brown’s brother, Devon Gordon, 27, of 656 Grassmere Terrace in Queens, had paid the victim not to testify and then hid her. Gordon has since pleaded guilty to tampering with a witness and was sentenced to a conditional discharge. Isakadze, who has been indicted on charges of first-degree rape and fourth-degree promoting prostitution, is a fugitive.

2 sourcesArchive 2008–2016